BHP BILLITON (UK) LIMITED

Company number 02897874

49 officers / 47 resignations

BELL, James Andrew Keith

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Investor Relations

COSTELLO, Sarah Margaret

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Deputy Company Secretary Bhp B

LLOYD, Jane Mary

• Correspondence address: Highclere, Mount Avenue, Hutton Mount, Essex, CM13 2NY
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 27 January 1997
• Nationality: British

MCGRATH, Gail

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 4 November 2011
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: Bhp Billiton, Neathouse Place, London, England, England, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 18 May 2012

STORY, Andrew Peter

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 18 May 2012
• Resigned on: 3 February 2015

TAYLOR, Mary

• Correspondence address: 126 Lakenheath, Oakwood, London, N14 4RX
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 30 April 2002
• Nationality: British

WATSON, Ines Lucia

• Correspondence address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 29 August 2008
• Nationality: British

WATSON, Ines Lucia

• Correspondence address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 2 December 2002
• Nationality: British

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02656801

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1994
• Resigned on: 10 April 1995

ACKERMANN, Hendre

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 24 March 2009
• Resigned on: 8 January 2010
• Nationality: South African
• Occupation: Accountant

ALLEN, Nicholas Timothy

• Correspondence address: Neathouse Place, London, SW1V 1LH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 December 2014
• Resigned on: 29 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Executive Europe

BAUR, Heinz Frederic

• Correspondence address: Spissenstrabe 7, Kastanienbaum Ch-6047, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 January 1998
• Resigned on: 18 February 1999
• Nationality: Swiss
• Occupation: President/Director

BOGERS, Hendrik Jan, Mr.

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 August 2012
• Resigned on: 30 October 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Manager

BRIGHT, Peter Clinton

• Correspondence address: Neathouse, Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 February 2014
• Resigned on: 23 December 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

CHISHOLM, Ian Duncan

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 July 2016
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Corporate Finance

COSTELLO, Sarah Margaret

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 8 November 2019
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Principal, Corporate Finance

FLETCHER, David John

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 January 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

FRANKLIN, Robert Norman Carew

• Correspondence address: 16 Beauchamp Road, Twickenham, TW1 3JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 August 2006
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Bhp Billiton

GILLAN, Charlotte Elizabeth

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 October 2012
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Chartered Tax Adviser

GRAY, Ivan Charles

• Correspondence address: 1b The Orchards, Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 22 June 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chairman

HARVEY, Richard Derek

• Correspondence address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 December 2006
• Resigned on: 29 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Senior Counsel, Bhp Billiton P

HESKETH, Alexander John

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 January 2010
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOBLEY, Elizabeth Anne

• Correspondence address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 June 2003
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Company Secretary

JONES, Gwen

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 January 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

JONES, Gwen

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 March 2009
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Tax Adviser Assurance

LEMMENS, Hieronymus Cornelis Lambertus

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 December 2014
• Resigned on: 29 July 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Marketing Manager Coal, Emea & Americas

MITCHELL, Stephen Francis

• Correspondence address: 16 South Terrace, London, SW7 2TD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 October 2005
• Resigned on: 24 March 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Regional Counsel - Europe/Afri

MULQUEEN, Brendan Gerald

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 March 2009
• Resigned on: 27 January 2010
• Nationality: Australian
• Occupation: Head Of Tax Europe And Africa

MUNRO, David John Charles

• Correspondence address: The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 October 1994
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Company Director

MYTTON, Alistair Robert

• Correspondence address: Kalibu, 6 Grantley Place, Esher, Surrey, KT10 9DR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 July 2008
• Resigned on: 10 September 2009
• Nationality: Australian
• Occupation: Company Director

NORVAL, Christiaan Michiel

• Correspondence address: 15 Neville Avenue, New Maldon, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 February 1999
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

OFFICER, Norman Colin

• Correspondence address: 3 The Laurels Eaton Corner, Water Lane, Cobham, Surrey, KT11 2PA
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 22 June 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Chief Executive

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